DOSSIERS / SCI ANTARES
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Company dossier

SCI ANTARES

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477869895 · 477869895 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ANTARES
fr_insee
477869895
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-15
fr_insee
9 RUE PAULE RAYMONDIS, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CROS FRERESShared officer / director · 2 share thisC.P.V.R.Shared registered address · 4 share thisMIRAShared registered address · 4 share thisSOCIETE CROS FRERESShared registered address · 4 share thisLE LABYRINTHEShared officer / director · 8 share thisBERJUFIShared officer / director · 8 share thisSCI FAN DAMShared officer / director · 8 share thisBERNARD CROS COMMERCE DE BESTIAUXShared officer / director · 8 share thisMIRAShared officer / director · 8 share thisSCI ALTAIRShared officer / director · 8 share thisLE MOULIN DE CHARRIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUELINE HEUACKERDirigeant—France registry
⚠ BERNARD CROSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD CROS (officer) matches PEP Bernard Cros — Q66500324. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100